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2
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Preventing money laundering and terrorist financing : a practical guide for bank supervisors / Pierre-Laurent Chatain ... [et al.].
- 364.168 P9441
- World Bank,
- c2009.
- Washington, DC :
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Europe : giving shape to an idea / Council of the European Union, General Secretariat ; [editor, Jorge Tavares da Silva].
- 321.04094 E8925g 2009
- Anthem Press,
- c2009.
- London :